Top 25 Senders to the Wallet

#WalletCount
1
0x0000000000000000000000000000000000000000
Banned by USDT
Burn
Burn Address
Null Address
SerenDB publisher
SerenDB: Alpaca
SerenDB: Anthropic Claude API
SerenDB: Apify
SerenDB: Browserbase
SerenDB: Census Advance Retail (MARTS)
170
2
0x09350f89e2d7b6e96ba730783c2d76137b045fef
GasliteDrop
gaslite
6
3
0xd1917932a7db6af687b523d5db5d7f5c2734763f
BulkSender
Bulksender.app
6
4
5
5
5
6
0xd1669ac6044269b59fa12c5822439f609ca54f41
CoinList
MultiSig (BitGo)
5
7
0x88888c037df4527933fa8ab203a89e1e6e58db70
Admin Upgradeable Proxy
AdminUpgradeableProxy
High Transacting
Multisender.app
4
8
0x7afc144a0c3c62e24d8f9c592fef8f65ce631c59
Carv
Settings
4
9
3
10
2
11
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
2
12
0xf89d7b9c864f589bbf53a82105107622b35eaa40
Bybit
Hot Wallet
2
13
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
2
14
2
15
0xd152f549545093347a162dce210e7293f1452150
Disperse
Disperse.app
2
16
2
17
2
18
2
19
2
20
0x6ff5693b99212da76ad316178a184ab56d299b43
Uniswap
UniversalRouter
2
21
2
22
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
2
23
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1
24
1
25
1

Top 25 Recipients from the Wallet

#WalletCount
1
8
2
0x9a98e6b60784634ae273f2fb84519c7f1885aed2
Mocaverse
SimpleStaking
5
3
4
4
3
5
0xeeeeee9ec4769a09a76a83c7bc42b185872860ee
ERC20Router
Reservoir
3
6
0x5182fede730b31a9cf7f49c5781214b4a99f2370
ApeCoin
ApeOFTAdapter
3
7
0x533e3c0e6b48010873b947bddc4721b1bdff9648
Multichain
Old BSC Bridge
3
8
0xfb76e9be55758d0042e003c1e46e186360f0627e
Aavegotchi
Treasury
2
9
0xb208f8bb431f580cc4b216826affb128cd1431ab
Aavegotchi
DAO
2
10
2
11
2
12
0x7afc144a0c3c62e24d8f9c592fef8f65ce631c59
Carv
Settings
2
13
0x4489590a116618b506f0efe885432f6a8ed998e9
The Sandbox
Treasury
2
14
0x000000000004444c5dc75cb358380d2e3de08a90
PoolManager
Uniswap
Uniswap V4
2
15
0xffa98a091331df4600f87c9164cd27e8a5cd2405
POLS 13
Uniswap
UniswapV2Pair
1
16
0x0a2854fbbd9b3ef66f17d47284e7f899b9509330
MetaMask
Spender
1
17
0x0b07188b12e3bba6a680e553e23c4079e98a034b
Uniswap
V2 Pool
1
18
1
19
1
20
1
21
1